Introduction
Watch Company
T
TEULON MANAGEMENT LIMITED
TEULON MANAGEMENT LIMITED is an active company incorporated on 30 March 2022 with the registered office located in Beckenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TEULON MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14013544
LTD Company
Age
3 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
TUELON MANAGEMENT LIMITED
From: 10 November 2022To: 21 June 2023
TUELON RENTALS LIMITED
From: 30 March 2022To: 10 November 2022
Address
Angels House 5 Albemarle Road Beckenham, BR3 5HZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew Albert
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 30 Mar 2022
MAJOR, Andrew Albert
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
30 Mar 2022
Active
SEAMAN, Grahame Donald Crisp
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 30 Mar 2022
SEAMAN, Grahame Donald Crisp
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
30 Mar 2022
Active
STEWART, Rowan Torrell
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
Appointed 30 Mar 2022
STEWART, Rowan Torrell
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
30 Mar 2022
Active
WATERS, Alan Peter
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 30 Mar 2022
WATERS, Alan Peter
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
30 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Featherstone Group Holdings Southeast Limited
5 Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2023
10 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2022